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Know your customer (KYC) Analyst - Big Four company - Octas

Location: Amsterdam
Salary: € 2800 - € 3600 a month
Employment: Full-time


KYC at a 'Big Four' company. That is building a better society within strengthen relationships with their customers. So, do you have high interest to work in KYC in a stimulating environment at the staff of a Big Four company? Join via Octas our client and apply for this KYC Analyst role, which is available at different levels (medior and senior). 

Dit ben jij

Are you ambitious, motivated and eager to start or continue a career in a stimulating environment with plenty of growth opportunities? Then, you are a talented, ambitious, curious and passionate professional with a strong interest, and experience in Know Your Customer (KYC). You are a team player that works together to make a difference. In addition,you:

  • are in the possession of a Bachelor or Master degree;
  • have a minimum of 2 years KYC experience;
  • possess strong research and analytical skills;
  • are able to analyze complex problems and present them in a concise form;
  • work in a structured way and have an eye for detail;
  • are a team player, proactive, and not afraid to take ownership;
  • You are a Dutch reidence and have excellent communication skills and are able to express yourself fluently in Dutch and/or English;
  • are flexible, stress resistant, self-motivated and eager to learn.

Dit ga je doen

To expand the current team we are looking for professionals who wants to protect the company and the clients of financial economic crime. Specialists who wants to make a active contribution to protect the company from association with bribery, corruption, sanctions, terrorist financing and money laundering. 

The KYC Organization supports the business in meeting the KYC requirements and is primarily responsible for ensuring the timely application of CDD processes to all new and existing clients to ensure that KYC requirements are met. In addition, KYC Operations is responsible for supporting and advising the business on specific client documentation and information requirements. KYC operations is also responsible for KYC management reporting. In this role you will:

  • perform CDD risk assessments for new and existing clients in line with the policy;
  • gather all required client documentation to build KYC files that meet requirements;
  • be able to identify (potential) customers that pose increased reputational risks for the organization;
  • act as an advisor to the Lines of Service for KYC requirements;
  • assist in the development of KYC training material and the delivery to training to target groups;
  • investigate and follow-up of any events (such as adverse media, PEP and sanctions hits) that could impact a customer’s KYC risk profile;
  • advise and support in the further development of KYC by identifying process and policy improvements;
  • adopt the KYC Operations way of working and contribute to the completion of the team’s workload;
  • support KYC Operations Manager by providing input for KYC management reporting;
  • coach junior KYC analysts in performing CDD risk assessments.

Dit bieden wij

Octas has a great assignment at this Big Four client. It gives you the opportunity to start via Octas and grow further and continue your career at our customer. Our client has a modern purpose with strong focus on society trust and is eager to solve important problems. 'Knowing your customer' is one of the fundamentals to the clients purpose. Onboarding of their clients is in KYC the first step in maintaining a compliant and safe organisation and building trustworthy relationships only. This jobs gives you a chance to work on a better society in a changing world and works on legislative and regulatory rules.and strengthen the internal KYC organisation.

What do we offer?

  • Fun and interesting (virtual) events with colleagues;
  • Hybrid working possibilities;
  • A diverse and ambitious team of colleagues who strive for the very best;
  • Ability to grow and further develop yourself as a KYC subject matter expert with career opportunities both within the KYC organization and PwC;
  • Access to a national and international network;
  • An informal working environment with an open culture;
  • The conditions depends of the years of experience and starts with a salary at € 2.800 as a starter (with relevant experience) and ends at € 3.600; as a senior KYC Analyst. Of course we have good extra conditions such as expences with hybrid working components and a pensionfund Stipp.

Junior professional

  • Je hebt een hbo diploma, bijvoorbeeld in commerciële economie, bedrijfskunde, Management Economie en Recht (MER), Criminologie, de Hotelschool of een juridische achtergrond.
  • Je gaat aan de slag binnen een rol die past bij jouw opleiding en ervaring. Je krijgt de kans om bij verschillende afdelingen een kijkje in de keuken te nemen en zo te ontdekken waarin jij je verder wilt versterken.

Dit zijn wij

Octas is a modern and in financials specialised temporay staffing agency which offers jobs with a year/permcontract and great assignments at our clients. Our professionals work in the heart of the financial center at top customers as ABN AMRO, ING, Rabobank and other financials and big four consultants. Octas is your strong connection in financial services. We are located in Amsterdam and invite you to come along and discuss this or other job opportunitys.


Information and application:


Please send your application for Know your customer (KYC) Analyst - Big Four company at Octas in Amsterdam including your CV via our website.

Job code:
Job posted
20 mei 2022
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More information:

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